70 Trabajos de Compliance en Soacha - página 5
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Officer, Corporate Credit Services - GWO - (solo referidos) Scotiabank - Bogota, DC, CO balances in our enterprise book of record ensuring compliance with credit authorizations and limits. The Officer will also participate in exception management by identifying and resolving discrepancies hace 28 días
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Practicante en administracion de empresas, Ingenieria Industrial y/o gestion de riesgos IGT SERVICES AND TECHNOLOGIES COLOMBIA S.A.S - Bogotá, D.C., CO en el área de Risk and Compliance, donde podrás poner en práctica tus conocimientos y desarrollar nuevas habilidades en un entorno dinámico y profesional. Requisitos: Ser estudiante activo de Ingeniería 1423500 - 1423500 Hace más de 30 días
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Accounting Analyst SERVICIO INFOTREE S.A.S - Bogotá, D.C., CO : ✅ Record accounting transactions in the financial systems ✅ Analyze and reconcile account balances ✅ Support the preparation of financial reports ✅ Ensure compliance with accounting policies and local Hace más de 30 días
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Bookkeeper (Remote LatAm) HireHawk - Bogotá, Bogota -growing company. Your expertise in maintaining accurate financial records and ensuring compliance will be essential as you handle everything from daily transactions to payroll and tax preparations. This hace 30 días
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Specialist, Loans y Internal Transfers SOLVO S.A.S - Bogotá, D.C., CO ). ✅ Requirements: Strong English communication skills, both written and verbal. Advanced knowledge of Microsoft Office (Word, Excel, and Outlook). Understanding of loan amortization schedules and compliance Hace más de 30 días
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Accounts Payable Specialist (Remote) SOLVO S.A.S - Bogotá, D.C., CO reconciliation. Credit Card Reconciliation: Keep track of company credit card transactions. Expense Reports: Process employee expense reports, ensuring accurate coding and compliance with T&E policy. International Hace más de 30 días
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Senior Controller EMAPTA - Usaquen, Colombia growth. Youll ensure compliance with tax laws, manage accounting operations, and analyze financial data to support strategic decisions. Your expertise will be key in optimizing financial performance and Hace más de 30 días
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Real Time Analyst o Controller Bilingüe B2 CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO opportunity you're waiting for.As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and 2956000 - 3300000 Hace más de 30 días
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Operational Readiness & Release Management Associate Scotiabank - Bogota, DC, CO . You will also help ensure that all IT deployments adhere to governing regulations, Scotiabank’s standards policies, processes and procedures for compliance. Accountabilities Champions a customer focused Hace más de 30 días
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HR Data Management Advisor Scotiabank - Bogota, DC, CO objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen Hace más de 30 días
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